Senate Agenda
April 7 , 2004

I MATTERS TO BE CONSIDERED IN CLOSED SESSION - None
II MATTERS RECOMMENDED FOR CONCURRENCE WITHOUT DEBATE - None
III MATTERS FORWARDED FOR INFORMATION
 

1.

In memoriam - Professor Clarence Lyle Barber
  2. In memoriam - Professor Victor Speirs Cowie
  3. In memoriam - Professor Terrance Day
  4. Report of the Senate Committee on Awards Part A
  5. Schedule of Meetings and Agenda Mailings
Senate and Senate Executive Committee
  6. Election of Faculty Members to Senate
IV REPORT OF THE PRESIDENT
V QUESTION PERIOD

Senators are reminded that questions shall normally be submitted in writing to the University Secretary no later than 10:00 a.m. of the day preceding the meeting.
VI CONSIDERATION OF THE MINUTES OF THE MEETING OF MARCH 3, 2004
VII BUSINESS ARISING FROM THE MINUTES
VIII REPORTS OF THE SENATE EXECUTIVE COMMITTEE AND THE SENATE PLANNING AND PRIORITIES COMMITTEE
  1.

Report of the Senate Executive Committee

  2.

Report of the Senate Planning and Priorities Committee

The Chair will make an oral report on the Committee's activities.

IX

REPORTS OF OTHER COMMITTEES OF SENATE, FACULTY AND SCHOOL COUNCILS

  1.

Report of the Faculty Executive Council of Medicine
re: Change of Name - Department of Continuing Medical Education

  2. Report of the Senate Committee on Awards Part B
  3. Report of the Senate Committee on Admissions
X ADDITIONAL BUSINESS
XI ADJOURNMENT